FPA-PMLA-1958/DLI/2017 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement & Ors., Delhi
Case brief
What is this about?
An interim listing order by the PMLA Bench of the Appellate Tribunal. It records appearance of a Resolution Professional intending to move an application for intervention and borrowers seeking impleadment, both to be decided on merits, listing the matter for 4th September 2019.